- Inheritance
- Forgotten savings and Checking accounts
- Safety deposit box contents
- Dividends
- IRAs
- Municipal bonds/earnings
- Mutual find earnings
- Money market fund earnings
- Shares exchanged for shares
- Securities
- Securities exchanged for cash
- Stocks and bonds
- Savings bonds
- Aggregate account
- Money orders
- Traveler’s checks
- Cashier/certified checks
- Safekeeping items
- Annuities
- Bail bonds
- Child support payments
- Christmas club accounts
- Collections
- Commissions
- Court settlements
Types of Funds
- Credit balances
- Death benefits
- Endowments
- Escrow checks/deposits
- Garnishments
- Gift certificates
- Insurance refunds or claims checks
- Insurance premiums
- Matured/terminated policies
- Interest checks
- Layaway deposits
- Liquidating funds
- Mineral proceeds
- Oil royalties
- Patient trust funds
- Pension/retirement funds
- Refunds
- Royalties/residuals
- Salaries/wages
- Demand deposits
- Credit union share accounts
- Time deposits/CD accounts
- Trusts vendor payments
- Uncashed checks
- Utility refunds/deposits
